Statements: Ahmad Al-Hamzi

Canonical ID: NK-EZBSv5VRCszfWc2q8FJgDU · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrgklsw`	2024-06-14
`Person:firstName`	أحمد	ara	us_ofac_sdn	`ofac-31195`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-yem0012`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15595`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-31195`	2023-04-20
`Person:id`	f44bd3b585cb7409476e71cb9fe171d530b63bd0		gb_fcdo_sanctions	`gb-fcdo-yem0012`	2026-01-08
`Person:id`	ae061e4d0afa645545797f88db6dbae08f50282b		gb_fcdo_sanctions	`gb-fcdo-yem0012`	2026-01-08
`Person:id`	116765bb7b3a8350df595c85d7ad9ee39eb7d2ff		mc_fund_freezes	`mc-freezes-0f5b23bcf726c359e87b13cb5978f02b5d10cc95`	2025-09-20
`Person:id`	31035664896e565f0c4ec56f82fb4c091796ef8f		gb_hmt_sanctions	`gb-hmt-15595`	2026-01-28
`Person:id`	c6997b12b74c8bf4d481c041e799c126a72fbf07		gb_fcdo_sanctions	`gb-fcdo-yem0012`	2026-01-08
`Person:id`	a223dbf6de7da77822de9e22477ca4dafef0d041		eu_fsf	`eu-fsf-eu-8852-2`	2025-05-16
`Person:id`	6ee1c7a4b1067c7fd2ff17051f0974eb5506c94f		gb_hmt_sanctions	`gb-hmt-15595`	2026-01-28
`Person:id`	c084c1b86598a2548c4733ae53da39d96f1fb1a3		us_ofac_sdn	`ofac-31195`	2026-01-06
`Person:id`	bf2f9bb7f9f7a77814d86b478ec83b0f53c2bf29		jp_mof_sanctions	`ja-mof-9c846bbfe8808a0856ae66ca0b8a2fe70823328e`	2026-01-06
`Person:id`	c158620c784556e56e4d20dc21f523a86a08f75c		us_sam_exclusions	`usgsa-s4mrgkrnm`	2026-01-06
`Person:id`	56833db5586ad1fee37797328704ed6de7fed031		us_sam_exclusions	`usgsa-s4mrgkrnn`	2026-01-06
`Person:id`	bb02f7fa4536ea0c7f380a6e39efdd6b1457caa4		gb_fcdo_sanctions	`gb-fcdo-yem0012`	2026-01-07
`Person:id`	efb3d4ff4b9092df30b98f131d3c227a4c0cf240		au_dfat_sanctions	`au-dfat-7287-ahmad-al-hamzi`	2025-12-12
`Person:id`	291d802fcaecd6bf485ddbd0750b65841f1622e6		gb_hmt_sanctions	`gb-hmt-15595`	2026-01-28
`Person:id`	1df0af890891620b0acbbe65a7073090570b4c3b		us_sam_exclusions	`usgsa-s4mrgkrnl`	2026-01-06
`Person:id`	ce43402837b61ee1bd73e3ad02dc23e19bc51ac7		ext_us_ofac_press_releases	`ofac-pr-0f0558596ba4e9e92beca24fc368c2127c0b6a2a`	2026-01-06
`Person:id`	1fadaca4c1b818adc3552a8126841e7d7540f309		za_fic_sanctions	`zafic-114-ahmad-al-hamzi`	2024-10-29
`Person:id`	4df2898e5bbfe146f8a96d56cd38360eb1b4ade5		us_trade_csl	`ofac-31195`	2026-01-06
`Person:id`	be914e0a29c5f23ce1767a1e148061936e38e52a		un_sc_sanctions	`unsc-6908883`	2025-08-22
`Person:id`	5107397b0ad33825f2cc233194c99052c9cfa829		ua_sfms_blacklist	`ua-sfms-1649`	2025-09-04
`Person:id`	8f832bc048ede30369a32951e9747021c1903fd4		be_fod_sanctions	`be-fod-7f57365fd830ac75a8a2a1288d86b5ca9434de9b`	2025-12-01
`Person:id`	45128c66bb6e56cdfd03e03f3b0b5a129d78c518		us_sam_exclusions	`usgsa-s4mrgklsw`	2026-01-06
`LegalEntity:id`	96f2cdec14c1ad32dadaaf076a16536507243742		tw_shtc	`tw-shtc-2599ea53aacf5eac8312dc5efb5a30b6f4821ed5`	2025-07-21
`Person:id`	78ca25b60b19f398e91fc5cc9f414a906689b380		be_fod_sanctions	`eu-fsf-eu-8852-2`	2025-05-16
`Person:id`	e130ebd347b578a13b2c59b12cddae6909a0109f		gb_hmt_sanctions	`gb-hmt-15595`	2026-01-28
`Person:id`	b1d5d7f0491724a1f50a4407258029bbb1a474c5		gb_fcdo_sanctions	`gb-fcdo-yem0012`	2026-01-09
`Person:id`	9bcd8f84b00ef2abaaa53d1b263bd9e3d02a6d1d		eu_travel_bans	`eu-tb-logical-144603`	2024-03-28
`Person:id`	a5b5aa5078b54d0a1fea2e705f37fee34f9f7dec		ch_seco_sanctions	`ch-seco-56780`	2026-01-06
`Person:id`	7b96c47d164aa86a78dbc12ed91bde5bac5a09a5		gb_hmt_sanctions	`gb-hmt-15595`	2026-01-28
`Person:id`	88695f7a7371baf3ff26e192d5e8c09ffe2c17f3		fr_tresor_gels_avoir	`fr-ga-5000`	2026-01-06
`Person:id`	dc7581bc1c382f6c6fe8941e9af3115db2240479		gb_fcdo_sanctions	`gb-fcdo-yem0012`	2026-01-08
`Person:lastName`	AL-HAMZI		ua_sfms_blacklist	`ua-sfms-1649`	2025-09-04
`Person:lastName`	Al-Hamzi		ch_seco_sanctions	`ch-seco-56780`	2023-04-20
`Person:lastName`	al-Hamzi	eng	us_ofac_sdn	`ofac-31195`	2023-04-20
`Person:lastName`	AL-HAMZI		un_sc_sanctions	`unsc-6908883`	2025-08-22
`Person:lastName`	Al-Hamzi	eng	gb_fcdo_sanctions	`gb-fcdo-yem0012`	2024-05-09
`Person:lastName`	الحمزي	ara	us_ofac_sdn	`ofac-31195`	2023-04-20
`Person:lastName`	Al-Hamzi	eng	us_ofac_sdn	`ofac-31195`	2023-04-20
`Person:lastName`	Al-Hamzi	eng	gb_hmt_sanctions	`gb-hmt-15595`	2023-04-20
`Person:lastName`	AL-HAMZI	eng	us_sam_exclusions	`usgsa-s4mrgkrnn`	2024-06-14
`Person:lastName`	AL-HAMZI	eng	us_sam_exclusions	`usgsa-s4mrgkrnl`	2024-06-14
`Person:lastName`	AL-HAMZI	eng	us_sam_exclusions	`usgsa-s4mrgkrnm`	2024-06-14
`Person:lastName`	AL-HAMZI	eng	us_sam_exclusions	`usgsa-s4mrgklsw`	2024-06-14
`Person:middleName`	'Ali	eng	us_ofac_sdn	`ofac-31195`	2024-10-11
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-31195`	2024-10-11
`Person:middleName`	'Ali Ahsan	eng	us_ofac_sdn	`ofac-31195`	2024-10-11
`Person:modifiedAt`	2022-10-24		eu_fsf	`eu-fsf-eu-8852-2`	2025-05-13
`Person:modifiedAt`	2022-10-05		ch_seco_sanctions	`ch-seco-56780`	2023-04-20
`Person:modifiedAt`	2022-10-05		gb_hmt_sanctions	`gb-hmt-15595`	2024-10-14
`Person:modifiedAt`	2022-10-24		be_fod_sanctions	`eu-fsf-eu-8852-2`	2025-05-13
`Person:name`	أحمد الحمزي		eu_fsf	`eu-fsf-eu-8852-2`	2023-04-20
`Person:name`	أحمد الحمزي		eu_travel_bans	`eu-tb-logical-144603`	2023-04-20
`Person:name`	Ahmad Al-Hamzi	eng	gb_hmt_sanctions	`gb-hmt-15595`	2023-04-20
`Person:name`	Ahmad Al-Hamzi		eu_travel_bans	`eu-tb-logical-144603`	2023-04-20
`LegalEntity:name`	AHMAD AL-HAMZI		tw_shtc	`tw-shtc-2599ea53aacf5eac8312dc5efb5a30b6f4821ed5`	2025-07-21
`Person:name`	أحمد الحمزي	ara	us_ofac_sdn	`ofac-31195`	2023-04-20
`Person:name`	AHMAD AL-HAMZI	eng	jp_mof_sanctions	`ja-mof-9c846bbfe8808a0856ae66ca0b8a2fe70823328e`	2024-02-21
`Person:name`	أحمد الحمزي	eng	jp_mof_sanctions	`ja-mof-9c846bbfe8808a0856ae66ca0b8a2fe70823328e`	2025-02-10
`Person:name`	アフマド・アル・ハムズィー	jpn	jp_mof_sanctions	`ja-mof-9c846bbfe8808a0856ae66ca0b8a2fe70823328e`	2024-02-21
`Person:name`	أحمد الحمزي		be_fod_sanctions	`eu-fsf-eu-8852-2`	2023-04-20
`Person:name`	Ahmad ‘Ali Ahsan al-Hamzi	eng	ext_us_ofac_press_releases	`ofac-pr-0f0558596ba4e9e92beca24fc368c2127c0b6a2a`	2025-12-31
`Person:name`	AHMAD 'ALI AL-HAMZI	eng	us_sam_exclusions	`usgsa-s4mrgkrnm`	2024-06-14
`Person:name`	AHMAD AL-HAMZI		un_sc_sanctions	`unsc-6908883`	2023-04-20
`Person:name`	AHMAD AL-HAMZI		au_dfat_sanctions	`au-dfat-7287-ahmad-al-hamzi`	2022-10-11
`Person:name`	AHMAD AL-HAMZI	eng	us_sam_exclusions	`usgsa-s4mrgklsw`	2024-06-14
`Person:name`	Ahmad Al-Hamzi		ch_seco_sanctions	`ch-seco-56780`	2023-04-20
`Person:name`	أحمد الحمزي		be_fod_sanctions	`be-fod-7f57365fd830ac75a8a2a1288d86b5ca9434de9b`	2025-12-01
`Person:name`	Ahmad Al-Hamzi		be_fod_sanctions	`be-fod-7f57365fd830ac75a8a2a1288d86b5ca9434de9b`	2025-12-01
`Person:name`	Muti al-Hamzi		be_fod_sanctions	`be-fod-7f57365fd830ac75a8a2a1288d86b5ca9434de9b`	2025-12-01
`Person:name`	AHMAD AL-HAMZI	fra	mc_fund_freezes	`mc-freezes-0f5b23bcf726c359e87b13cb5978f02b5d10cc95`	2024-12-13
`Person:name`	AHMAD AL-HAMZI		ua_sfms_blacklist	`ua-sfms-1649`	2023-04-20
`Person:name`	Ahmad 'Ali al-Hamzi		be_fod_sanctions	`be-fod-7f57365fd830ac75a8a2a1288d86b5ca9434de9b`	2025-12-01
`Person:name`	Ahmad 'Ali Ahsan al-Hamzi		be_fod_sanctions	`be-fod-7f57365fd830ac75a8a2a1288d86b5ca9434de9b`	2025-12-01
`Person:name`	Ahmad Al-Hamzi		be_fod_sanctions	`eu-fsf-eu-8852-2`	2023-04-20
`Person:name`	AL-HAMZI, Ahmad		us_trade_csl	`ofac-31195`	2024-05-07
`Person:name`	AHMED ALI AL-HAMZI	eng	us_sam_exclusions	`usgsa-s4mrgkrnn`	2024-06-14
`Person:name`	AHMAD AL-HAMZI	fra	fr_tresor_gels_avoir	`fr-ga-5000`	2023-04-20
`Person:name`	Ahmad al-Hamzi	eng	us_ofac_sdn	`ofac-31195`	2023-04-20
`Person:name`	AHMAD 'ALI AHSAN AL-HAMZI	eng	us_sam_exclusions	`usgsa-s4mrgkrnl`	2024-06-14
`Person:name`	Ahmad Al-Hamzi	eng	gb_fcdo_sanctions	`gb-fcdo-yem0012`	2024-05-09
`Person:name`	AHMAD AL-HAMZI		za_fic_sanctions	`zafic-114-ahmad-al-hamzi`	2023-04-20
`Person:name`	Ahmed Ali al-Hamzi		be_fod_sanctions	`be-fod-7f57365fd830ac75a8a2a1288d86b5ca9434de9b`	2025-12-01
`Person:name`	Ahmad Al-Hamzi		eu_fsf	`eu-fsf-eu-8852-2`	2023-04-20
`Person:nationality`	ye		gb_hmt_sanctions	`gb-hmt-15595`	2023-04-20
`Person:nationality`	ye		gb_fcdo_sanctions	`gb-fcdo-yem0012`	2026-01-08
`Person:nationality`	ye		un_sc_sanctions	`unsc-6908883`	2023-04-20
`Person:nationality`	ye		be_fod_sanctions	`eu-fsf-eu-8852-2`	2023-04-20
`Person:nationality`	ye		fr_tresor_gels_avoir	`fr-ga-5000`	2023-04-20
`Person:nationality`	ye		za_fic_sanctions	`zafic-114-ahmad-al-hamzi`	2023-04-20
`Person:nationality`	ye		eu_fsf	`eu-fsf-eu-8852-2`	2023-04-20
`Person:nationality`	ye		mc_fund_freezes	`mc-freezes-0f5b23bcf726c359e87b13cb5978f02b5d10cc95`	2024-12-13
`Person:nationality`	ye		eu_travel_bans	`eu-tb-logical-144603`	2023-04-20
`Person:nationality`	ye		ch_seco_sanctions	`ch-seco-56780`	2023-04-20
`Person:nationality`	ye		ua_sfms_blacklist	`ua-sfms-1649`	2023-04-20
`Person:nationality`	ye		us_ofac_sdn	`ofac-31195`	2023-04-20

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